April 12, 2016 at 6:00 PM - Regular

I. OPENING/RECOGNITIONS

I.A) Convene in a Quorum and Call to Order; Invocation

I.B) PUBLIC COMMENTS/AUDIENCE PARTICIPATION (Please fill out the form provided at the meeting & present it to the President prior to the beginning of the meeting)

I.C) Student Recognition

I.D) Staff Recognition

II. Report on Districts Delinquent Tax Collection

III. Discuss Expanding To A Joint District Alternative Educational Placement (DAEP)

IV. MONTHLY REPORTS

IV.A) Facility Update by Maintenance Director

IV.B) Presentation by Business Manager of Monthly Financial Reports, Investment Reports, and Budget Update

IV.C) Principals' Report

IV.D) Superintendent's Report

V. CONSENT AGENDA

V.A) Approve Minutes of March 8, 2016 Regular Meeting and April 6, 2016 Special Meeting

VI. NEW ITEMS

VI.A) Consider and Approve Budget Transfers

VI.B) Consider and Approve Instructional Materials Allotment and TEKS Certification for 2016-2017 School Year

VI.C) Consider and Approve Raising School Lunch Prices for Students and Adults

VI.D) Consider and Approve TASB Policy Update 104, Affecting (LOCAL) Policies as Attached

VII. CLOSED SESSION

VII.A) Discussion/Evaluation of Personnel - 551.074 Personnel

VII.B) Consultation with Attorney - 551.071

VIII. RECONVENE INTO OPEN SESSION

IX. TAKE ACTION ON ITEM(S) DISCUSSED IN CLOSED SESSION/ANNOUNCE HIRINGS/RESIGNATIONS

X. ADJOURNMENT